DOSSIERS / SCI MAXAD
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Company dossier

SCI MAXAD

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431247766 · 431247766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAXAD
fr_insee
431247766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-27
fr_insee
8 PL GEORGES POMPIDOU, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GEVIMAactiveCABINET DU DOCTEUR BUATOISdissolvedCATHERINE PELLAUDdissolvedCHRISTOPHE MARECHALactiveC.K.6dissolvedFAMILIENactiveFRANCE MINGASSONdissolvedGEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolvedGENERALE RHONE ALPES FINANCIERE IMMOBactiveGERALDINE CHIRENTactiveIMPACT PATRIMOINEactiveLAURENT NOEL MORELLONactiveLEVALIdissolvedM.G.C.active[ND]active[ND]active[ND]activeNICOLAS THIERRY LACHISEdissolvedPARTICIPATIONS FINANCIERES RHONE ALPESdissolvedSCI TRILICEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CATHERINE DUBOISDirigeant—France registry
JEAN-MARC ALEXANDRE DUBOISDirigeant—France registry
MATTHIEU ALAIN ALEXANDRE DUBOISDirigeant—France registry
XAVIER ALEXANDRE DUBOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100